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LEISURE INVEST LTD

Company number 13362211

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2024 MR01 Registration of charge 133622110002, created on 1 May 2024
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
02 May 2024 PSC01 Notification of Peter Cowgill as a person with significant control on 1 May 2024
02 May 2024 AP01 Appointment of Mr Peter Alan Cowgill as a director on 1 May 2024
02 May 2024 TM01 Termination of appointment of Simon Stuart Clarke as a director on 1 May 2024
02 May 2024 PSC07 Cessation of Simon Stuart Clarke as a person with significant control on 1 May 2024
02 May 2024 MR01 Registration of charge 133622110001, created on 1 May 2024
01 May 2024 AD01 Registered office address changed from 8 Suez Street Warrington WA1 1EG England to Ridgefield House 4th Floor, 14 John Dalton Street Manchester M2 6JR on 1 May 2024
01 May 2024 CS01 Confirmation statement made on 27 April 2024 with no updates
18 Apr 2024 AP01 Appointment of Mr Steven John Walker as a director on 17 April 2024
14 Mar 2024 AA Unaudited abridged accounts made up to 31 March 2023
21 Dec 2023 AA01 Previous accounting period shortened from 29 March 2023 to 28 March 2023
19 Jul 2023 AAMD Amended total exemption full accounts made up to 31 March 2022
14 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2022
03 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
20 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
22 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
01 Dec 2022 PSC01 Notification of Steven John Walker as a person with significant control on 18 November 2022
25 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 200
10 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
12 May 2021 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
28 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted